USDT address · Ethereum

0x169ad27a470d064dede56a2d3ff727986b15d52b

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$7 700

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:35 UTC
Active for
6 years 6 months

USDT activity (all-time)

Incoming
$82,800
828 transactions
Outgoing
$72,700
1,424 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  2. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  3. Unban$7 700
    TX 0x33c0b7e971e659999dbc4b3626a3f94cf0bb93fcd77873a2a7348333d6df2b12· Block #22 117 770

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $7 700 of USDT.

Lifetime USDT flow on this address: 828 inbound transfers totalling $82 800, and 1,424 outbound transfers totalling $72 700.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd90e2f92…24f31b🔍 в базе
572—$57.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

33+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-25 22:45 UTC Outgoing0x3f37f85f…ecd85a$96
2026-06-25 22:45 UTC Outgoing0x16cb924b…52db92$4.12
2026-06-23 14:13 UTC Outgoing0xd3950d1c…fda343$96
2026-06-23 14:13 UTC Outgoing0x94596b6a…f0008c$4.27
2026-06-22 22:43 UTC Outgoing0x8d130e9f…9a391c$96
2026-06-22 22:43 UTC Outgoing0x4750bcfc…8c29c5$4.23
2026-06-22 13:44 UTC Outgoing0x58b3c081…4298b2$95
2026-06-22 13:44 UTC Outgoing0x0a5b2bf3…52d4ad$5.21
2026-06-13 08:31 UTC Outgoing0xa34249fc…9ef692$96
2026-06-13 08:31 UTC Outgoing0xc0f12799…117f8f$4.34
2026-06-13 05:02 UTC Outgoing0xa34249fc…9ef692$96
2026-06-13 05:02 UTC Outgoing0xaaaaa27e…c88c61$4.32
2026-06-13 04:20 UTC Outgoing0xa34249fc…9ef692$96
2026-06-13 04:20 UTC Outgoing0x000000cd…ad74fe$4.35
2026-06-13 02:28 UTC Outgoing0xa34249fc…9ef692$96
2026-06-13 02:28 UTC Outgoing0x4750bcfc…8c29c5$4.36
2026-06-12 23:26 UTC Outgoing0xa34249fc…9ef692$96
2026-06-12 23:26 UTC Outgoing0xda0b76cc…c2f753$3.97
2026-06-12 17:22 UTC Outgoing0x2ffa3cd8…8ba32d$97
2026-06-12 17:22 UTC Outgoing0xda0b76cc…c2f753$3.30
2026-06-12 17:15 UTC Outgoing0x2ffa3cd8…8ba32d$97
2026-06-12 17:15 UTC Outgoing0xee4c45cc…1fe226$3.28
2026-06-12 17:00 UTC Outgoing0x2ffa3cd8…8ba32d$96
2026-06-12 17:00 UTC Outgoing0x000000cd…ad74fe$4.17
2026-06-12 08:28 UTC Outgoing0xe26aa5cc…f42609$96
2026-06-12 08:28 UTC Outgoing0xaaaaa27e…c88c61$4.32
2026-06-12 08:27 UTC Outgoing0xe26aa5cc…f42609$96
2026-06-12 08:27 UTC Outgoing0xaaaaa27e…c88c61$4.34
2026-06-11 02:28 UTC Outgoing0x389fd0c0…cd25af$96
2026-06-11 02:28 UTC Outgoing0x000000cd…ad74fe$3.91
2026-06-09 16:50 UTC Outgoing0x0529be9b…edc5f8$95
2026-06-09 16:50 UTC Outgoing0x28907f21…2b1d4d$4.69
2026-06-08 12:20 UTC Outgoing0xa5f18261…df4e66$86

Balance history

Now: $7.7K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 17:00 · 8
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